💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507670: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015076701 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. for September 1-30, 2004, showing activity at 345 Park Avenue, New York. The document tracks asset portfolio activity including New Zealand Dollar holdings but provides no specific transaction amounts or details in the excerpt.
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PersonKeyword
Excerpt 1
09
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 39 of 62
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
September 01, 2004 - September 30, 2004
N Zealand Dollar Activity by Date
continued
Settlement
Realized
Amount
Amount USD
Date
Type
📄 Original Document
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